Client Compliance Specialist

About the RoleWe are seeking a highly skilled Compliance Administrator to join our Client Compliance Team at Apex Group. As a key member of the team, you will play a crucial role in supporting our Client Compliance Officers in ensuring the compliance of our clients with relevant legislation and regulations.Key ResponsibilitiesAssist with compliance...

Job Title: Client Compliance AdministratorWe are seeking a highly skilled Client Compliance Administrator to join our team at Apex Group.Job Summary:The successful candidate will be responsible for supporting the Client Compliance Officers in monitoring compliance with legislation in Jersey relating to money laundering, financing of terrorism, and the...

About the Role:We are seeking a highly skilled and experienced Compliance Administrator to join our Client Compliance Team at Apex Group. As an Administrator in this team, you will play a critical role in supporting our Client Compliance Officers in ensuring that our clients' compliance with legislation in Jersey relating to money laundering, financing of...

We are Alter Domus. Our name means “The Other House” and we’re a world leading provider of integrated solutions for the alternative investment industry. We believe in being different. Here, you progress on merit, not who you know. You speak openly, whoever you’re speaking to. And it’s your freedom to decide which cutting-edge kind of finance...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55720ContractPermanentHoursFull TimeSalaryNegotiableIf you were already in this Client Compliance Officer role, here are some of the areas you would have been working in this week: Monitoring compliance of the relevant registered person’s compliance with legislation...

Residency5 years residency NOT requiredEmployerApex GroupClosing date01 April 2024Reference55714ContractPermanentHoursFull TimeSalaryNegotiableThe Role: As an Administrator in the Client Compliance Team, you will support the Client Compliance Officers by primarily undertaking compliance monitoring on various fund structures such as Managed Entities/Jersey...

Job OverviewA key role in our organization, the Compliance Risk Management Specialist will be responsible for executing compliance risk management processes and activities within a specific client segment or functional area. The successful candidate will ensure that the area is undertaken in a compliant manner to avoid operational losses, fines, penalties,...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team. The successful candidate will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures. This will involve generating action items from the reviews, highlighting any Trust, Corporate, Statutory or Regulatory actions,...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary: We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area.Key Responsibilities:Ensure...

Job Title: Compliance Officer - Risk Management SpecialistJob Summary:To execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance with regulatory requirements and avoiding operational losses, fines, penalties, or reputational damage to the organization.Key Responsibilities:Develop...

Job SummaryWe are seeking a highly skilled Compliance Review Specialist to join our team at Standard Bank Group. As a key member of our Business Control Unit, you will be responsible for completing comprehensive compliance reviews in line with Corporate policies and procedures and regulatory obligations for Standard Bank Offshore Trust Company Jersey Limited...

About the RoleWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' businesses operate in accordance with relevant laws and regulations.Key ResponsibilitiesMonitor and report on compliance with legislation and regulatory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job SummaryWe are seeking a highly skilled Client Lifecycle Executive to join our team at Kleinwort Hambros. As a key member of our Commercial business line, you will be responsible for providing support on all matters related to Know Your Customer (KYC) and client onboarding.Key ResponsibilitiesProvide expert support to the Commercial business line on KYC...

Job SummaryWe are seeking a highly skilled Client Lifecycle Executive to join our team at Kleinwort Hambros. As a key member of our Commercial business line, you will be responsible for providing support on all matters related to Know Your Customer (KYC) and client onboarding.Key ResponsibilitiesProvide expert support to the Commercial business line on KYC...

About the Role:We are seeking a highly skilled and experienced Compliance Administrator to join our Client Compliance Team at Apex Group. As an Administrator in this team, you will play a critical role in supporting our Client Compliance Officers in ensuring that our clients' compliance with legislation in Jersey relating to money laundering, financing of...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job Title: Client Compliance OfficerWe are seeking a highly skilled Client Compliance Officer to join our team at Apex Group. As a key member of our compliance team, you will play a critical role in ensuring that our clients' compliance with legislation in Jersey relating to money laundering and the AML/CFT/CPT Codes of Practice issued under the Supervisory...

Job DescriptionTo execute Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring compliance to avoid operational losses, fines, penalties, or reputational damage to the organisation, and enabling the competitive advantage of the organisation.QualificationsMinimum QualificationsType of Qualification:...

Job Title: Compliance Officer, Business ComplianceJob Summary:We are seeking a highly skilled Compliance Officer to join our team at Standard Bank Group. As a Compliance Officer, you will be responsible for executing Compliance Risk Management processes and activities within a specific Client Segment or Functional area, ensuring that the area is undertaken...